PAUL J. KOMIVES, Magistrate Judge.
On February 7, 2007, Ivan Ray Black was sentenced from one (1) to eight (8) years for a December 12, 2006 violation of Mich. Comp. Laws §§ 750.197c / 769.11 (Assault of Prison Employee). See
According to the MDOC, Black was transferred to the
Black was placed on bond pending hearing. The report was reviewed by Patterson on June 25, 2009. Doc. Ent. 1 at 4; Doc. Ent. 11-3; Doc. Ent. 18-3. It appears that Black provided a two-page, handwritten statement regarding this charge. See Doc. Ent. 1 at 6-7.
A hearing took place on July 8, 2009, at which time Hearing Officer Jackson noted:
Then, on July 14, 2009, Hearing Officer Jackson noted:
Hearing Officer Jackson found Black guilty of substance abuse (043).
Apparently in September 2009, Black received another major misconduct report; this time, his status pending the hearing was "Non-Bond List." Doc. Ent. 1 at 14. On September 21, 2009, a hearing was conducted on Black's misconduct charge of threatening behavior (012). Doc. Ent. 1 at 13.
Two days later, on September 23, 2009, Black was reclassified to "Level V Transition General Population." The Security Reclassification Notice from ICF indicates that "[f]urther misconducts may result in reclassification to Administrative Segregation." Doc. Ent. 1 at 13. That same day, James Downing conducted a review of Black's Security Classification Screen (ICF). Downing noted that Black had a Confinement Level of I. Downing further noted that Black's management score at the September 1, 2009 screening was 24, but four (4) points were added, making Black's New Management Level V (28 points).
On November 18, 2009, Black was classified to administrative segregation for "serious threat to physical safety of others."
On May 13, 2010, David W. Dulworth conducted a review of Black's Security Classification Screen (
On March 26, 2010, while incarcerated at ARF, plaintiff filed a pro se prisoner civil rights complaint pursuant to 42 U.S.C. § 1983 against the Michigan Department of Corrections (MDOC).
Plaintiff's complaint seeks three (3) forms of relief. In his prayer for relief, plaintiff requests (I) removal of all major misconduct points, "after [his] evidence is proclaimed ... to be [sufficient][;]" (II) approximately $2,000.00 "to pay [filing] fee only or [a] mandate[d] disposition of [the] [filing] fee[;]" and (III) reclassification to a lower level [Level I] "where [he is] around people of [his] own kind to avoid hate crime on transgender." Doc. Ent. 1 at 3.
On May 20, 2010, Judge Friedman referred this case to me to conduct all pretrial matters. Doc. Ent. 10.
On June 23, 2010, defendant MDOC filed a Rule 12(b)(6) motion to dismiss for failure to state a claim and Rule 56(b) motion for summary judgment for failure to exhaust administrative remedies. Doc. Ent. 11. Therein, defendant MDOC's motion argued:
Doc. Ent. 11 at 8-9, 10-12, 12-15; see also Doc. Ent. 11 at 3, 15. Plaintiff filed a response to this motion on July 9, 2010. Doc. Ent. 13.
On December 16, 2010, I entered a report and recommendation regarding this motion. Doc. Ent. 16. Therein, I concluded that plaintiff's claim for monetary damages was barred to the extent it was sought from defendant MDOC (Doc. Ent. 16 at 12-16), defendant MDOC was not entitled to summary judgment with respect to plaintiff's claim to have his major misconduct points removed (Doc. Ent. 16 at 16-20), and defendant MDOC was not entitled to summary judgment with respect to plaintiff's request to be reclassified to a lower management level (Doc. Ent. 16 at 20-24).
On February 15, 2011, Judge Friedman entered a memorandum opinion and order accepting and adopting my report and recommendation and granting in part and denying in part defendant MDOC's motion. In so doing, he noted that (a) the Eleventh Amendment barred plaintiff's request for monetary damages; (b) there remained a material dispute as to whether plaintiff's claim for removal of his major misconduct points had been exhausted; and (c)
Doc. Ent. 17 at 2. Accordingly, he (1) granted Defendant's Motion to Dismiss Plaintiff's claim for monetary damages; (2) denied Defendant's Motion for Summary Judgment on Plaintiff's claim regarding his misconduct points; and (3) granted Defendant's Motion for Summary Judgment with respect to Plaintiff's request to be reclassified to a lower management level. Doc. Ent. 17 at 2-3.
Plaintiff's major misconduct reports are dated June 24, 2009 (Doc. Ent. 1 at 4; Doc. Ent. 11-3; Doc. Ent. 18-3) and apparently September 2009 (Doc. Ent. 1 at 13-14). This report and recommendation assumes that plaintiff's request to have "all [of] [his] major misconduct point[s] removed[,]" Doc. Ent. 1 at 3, is based upon the points he received as a result of the June 24, 2009 major misconduct for Substance Abuse (drug test refusal) (Doc. Ent. 1 at 5).
My report and recommendation also noted that, albeit in an unverified response, plaintiff had put forth an identifier number for a grievance filed in June 2009, and claimed he had one copy of the Step I grievance form (Doc. Ent. 13 at 1). Furthermore, I noted that, if, in fact, this grievance belonged to plaintiff, it directly contradicted Stapleton's June 22, 2010 attestation that "there are no prisoner grievances filed by Prisoner Ivan Black #497061 in the past three years." Doc. Ent. 11-9 ¶ 14. Also, Stapleton's June 22, 2010 affidavit (Doc. Ent. 11-9) was not accompanied by a Step I, Step II or Step III Grievance Inquiry; in other words, defendant had not provided evidence in the form of a printout of plaintiff's Step I, Step II and/or Step III grievances for the period relevant to this complaint.
Therefore, I noted that, at that time, the Court could not conclude, as defendant MDOC argued, that it was entitled to summary judgment with respect to "Plaintiff's request to have his guilty finding on the major misconduct of Substance Abuse (Drug Test Refusal) overturned[,]" Doc. Ent. 11 at 3, because there was a material dispute as to whether this claim was exhausted. See Doc. Ent. 16 at 19-20.
During August 2011, plaintiff was incarcerated at the
Currently before the Court is defendant MDOC's August 8, 2011 second motion for summary judgment. Doc. Ent. 18. Therein, defendant MDOC maintains that "Plaintiff failed to properly exhaust his administrative remedies, pursuant to the [PLRA], § 42 U.S.C. § 1997e(a), when he failed to carry his grievance through to Step III, as required by [MDOC PD] 03.02.130(B)." Doc. Ent. 18 at 3.
Judge Friedman has referred this motion to me for a report and recommendation. Doc. Ent. 19. On August 25, 2011, I entered an order setting the deadline for a response to this motion for September 30, 2011. Doc. Ent. 20.
To date, no response has been filed. In fact, the only matters plaintiff has filed thus far in this case are (a) his March 26, 2010 complaint (Doc. Ent. 1), (b) his same-day application to proceed without prepayment of fees (Doc. Ent. 2), (c) his April 14, 2010 application to proceed without prepayment of fees (Doc. Ent. 4), (d) his July 9, 2010 response (Doc. Ent. 13) to defendant's June 23, 2010 motion to dismiss (Doc. Ent. 11), and (e) his August 19, 2010 notice of change of address/contact information (Doc. Ent. 15).
Rule 56(b) provides that "[a] party against whom relief is sought may move, with or without supporting affidavits, for summary judgment on all or part of the claim."
Summary judgment, pursuant to Fed. R. Civ. P. 56, may be granted "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c).
Kendall v. Hoover Co., 751 F.2d 171, 174 (6th Cir. 1984) (citing Johnson v. Soulis, 542 P.2d 867, 872 (Wyo. 1975) (quoting BLACK'S LAW DICTIONARY 881 (6th ed.1979)). "In evaluating a motion for summary judgment we view all evidence in the light most favorable to Plaintiff ... and assess the proof to determine whether there is a genuine need for trial." Gantt v. Wilson Sporting Goods Co., 143 F.3d 1042, 1045 (6th Cir. 1998) (citations omitted).
The movant bears the burden of demonstrating the absence of all genuine issues of material fact. See Gregg v. Allen-Bradley Co., 801 F.2d 859, 861 (6th Cir. 1986). The moving party need not produce evidence showing the absence of a genuine issue of material fact. Rather, "the burden on the moving party may be discharged by `showing' — that is, pointing out to the district court — that there is an absence of evidence to support the non-moving party's case." Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). Once the moving party discharges that burden, the burden shifts to the non-moving party to set forth specific facts showing a genuine triable issue. Fed. R. Civ. P. 56(e); Gregg, 801 F.2d at 861.
"Although the nonmoving party `may not rest upon the mere allegations or denials' of his pleading, Fed. R. Civ. P. 56(e), a verified complaint ... satisfies the burden of the nonmovant to respond." Thaddeus-X v. Blatter, 175 F.3d 378, 385 (6th Cir. 1999).
"Demonstration of simply `metaphysical doubt as to the material facts' is insufficient." Kand Medical, Inc. v. Freund Medical Products, Inc., 963 F.2d 125, 127 (6th Cir. 1992), citing Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). As the United States Supreme Court stated in Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986), "[T]here is no issue for trial unless there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party. If the [non-movant's] evidence is merely colorable, or is not significantly probative, summary judgment may be granted." Id. at 246-250 (citations omitted); see Celotex Corp., 477 U.S. at 322-23; Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586-587 (1986). The standard for summary judgment mirrors the standard for a directed verdict under Fed. R. Civ. P. 50(a). Anderson, 477 U.S. at 250. Consequently, a non-movant must produce evidence that would be sufficient to require submission to the jury of the dispute over the fact.
Doc. Ent. 18-5. By a June 30, 2009 response, M. Breedlove informed plaintiff that his grievance was being rejected and returned on the basis that it was vague, illegible or contained extraneous information. Doc. Ent. 18-6.
Defendant MDOC also provides the August 1, 2011 affidavit of Richard D. Russell, Manager of the Grievance Section of the MDOC. Doc. Ent. 18-7 ¶ 1. Russell attests that he had "caused a search of the database relevant to step III grievance appeals filed by the plaintiff and found that there have been no grievances filed to step III by the plaintiff." Doc. Ent. 18-7 at ¶ 18. Included with the affidavit are an MDOC Prisoner Step III Grievance Report (Doc. Ent. 18-7 at 6) and an MDOC Step III Grievances by Prisoner (Doc. Ent. 18-7 at 7), each dated August 2, 2011, which together indicate that there is no record of a Step III appeal for plaintiff for the period 1999-present.
The United States Supreme Court has directed that "the PLRA exhaustion requirement requires proper exhaustion." Woodford v. Ngo, 548 U.S. 81, 93 (2006). The Supreme Court has also stated that "failure to exhaust is an affirmative defense under the PLRA," and that "inmates are not required to specially plead or demonstrate exhaustion in their complaints." Jones v. Bock, 549 U.S. 199, 216 (2007). "Compliance with prison grievance procedures ... is all that is required by the PLRA to `properly exhaust.'" Jones, 549 U.S. at 218.
To the extent plaintiff's first claim for relief is encompassed in ICF-09-06-01483-28b, plaintiff did not exhaust his administrative remedies in accordance with MDOC PD 03.02.130 ("Prisoner/Parolee Grievances") and 42 U.S.C. § 1997e(a). First, defendant argues that "[p]laintiff did not properly exhaust his administrative remedies because he did not follow his Step I Grievance through to Step III." Doc. Ent. 18 at 10. It does not appear that he filed his grievance ICF-09-06-01483-28b through all three steps of the MDOC's Grievance Process. See MDOC PD 03.02.130, ¶ B. It is defendant MDOC's position that, "if Plaintiff Black wanted to appeal the [June 30, 2009] denial of his Step I Grievance[], he had to do so within 10 business days of receiving the Response." Doc. Ent. 18 at 6, MDOC PD 03.02.130(BB).
Second, defendant MDOC is correct that "[p]laintiff's allegations that corrections officers are retaliating against him and wrongfully issuing misconduct tickets and alleged sexual misconduct are grievable issues. Doc. Ent. 18 at 11-12. Defendant MDOC points out that ICF-01483 was not denied as non-grievable. Rather, it was denied "because it was illegible and vague." It is defendant MDOC's position that plaintiff "could have filed a Step II and Step III appeal." However, "[a]s Plaintiff has not pled any sufficient reason why he was unable to do so, Plaintiff's Complaint should be dismissed for failure to exhaust his administrative remedies." Doc. Ent. 18 at 12.
For example, MDOC PD 03.02.130 provides that "[a] grievant in a CFA institution may file a Step I grievance directly with the inspector of the institution at which the prisoner is housed instead of with the grievance coordinator as set forth in Paragraph V if the grievance alleges conduct which falls under the jurisdiction of the Internal Affairs Division pursuant to PD 01.01.140 `Internal Affairs'; this includes claims alleging staff sexual misconduct." MDOC PD 03.02.130 ¶ Q.
This same policy also provides that "[g]rievances may be submitted regarding alleged violations of policy or procedure or unsatisfactory conditions of confinement which directly affect the grievant, including alleged violations of this policy and related procedures. Grievances also may be filed in accordance with OP 03.02.130-A "State Administrative Board Prisoner Property Reimbursement" if the grievant is seeking reimbursement for property lost or destroyed while in the Department's sole possession." MDOC PD 03.02.130 ¶ E.
Furthermore, MDOC PD 03.02.130 sets forth certain non-grievable issues:
MDOC PD 03.02.130 ¶ F. As defendant MDOC explains, plaintiff may grieve "retaliation on behalf of a[n] MDOC staff member or other misconduct in connection with the issuance of a misconduct ticket, so long as Plaintiff is not grieving the decision of the hearing officer itself." Doc. Ent. 18 at 12.
Finally, this report interprets at least a portion of plaintiff's first claim for relief — removal of points for his major misconduct ticket(s), "after [his] evidence is proclaimed ... to be [sufficient][,]" Doc. Ent. 1 at 3, as challenging the hearing officer's July 14, 2009 decision regarding the June 24, 2009 major misconduct for substance abuse (drug test refusal) (see Doc. Ent. 1 at 5).
Perhaps defendant MDOC anticipated such an interpretation of plaintiff's first claim for relief, as it previously contended that plaintiff had not availed himself of his remedies under the Prisoner Hearings Act, Mich. Comp. Laws §§ 791.251-791.256. In its June 23, 2010 dispositive motion, defendant had stated that "[i]n regards to Plaintiff's request to have his guilty finding on the major misconduct of Substance Abuse (Drug Test Refusal) overturned, Plaintiff failed to exhaust his administrative remedies because he did not file a petition for judicial review after his request for a rehearing was denied." Doc. Ent. 11 at 3 ¶ 3. In other words, "[p]laintiff did not file a petition for judicial review of the hearings officer's decision." Doc. Ent. 11 at 8. Specifically, defendant MDOC had argued that "[p]laintiff[] [was] unable to have his major misconduct overturned in this proceeding as he ha[d] failed to exhaust administrative remedies available to him before implementing the present suit." Doc. Ent. 11 at 10-12. After acknowledging the August 7, 2009 disapproval of plaintiff's July 14, 2009 request for rehearing (Doc. Ent. 11-7), defendant MDOC cited Mich. Comp. Laws § 791.255(2)
However, a plaintiff's
Furthermore, defendant MDOC's instant motion confines itself to arguing that summary judgment is appropriate because plaintiff has not complied with 42 U.S.C. § 1997e(a) and MDOC 03.02.130(B). Doc. Ent. 18 at 3. It does not address the aspect of plaintiff's first claim for relief that is non-grievable — plaintiff's challenge to the hearing officer's July 14, 2009 decision regarding the June 24, 2009 major misconduct for substance abuse (drug test refusal) (see Doc. Ent. 1 at 5).
The Court may anticipate that a non-grievable claim challenging a hearing officer's decision on a major misconduct ticket would be framed in Fourteenth Amendment due process terms. See, i.e., Albright v. Oliver, 510 U.S. 266, 272 (1994) ("the Due Process Clause of the Fourteenth Amendment confers both substantive and procedural rights."), Cale v. Johnson, 861 F.2d 943, 949 (6
The parties to this action may object to and seek review of this Report and Recommendation, but are required to act within fourteen (14) days of service of a copy hereof as provided for in 28 U.S.C. § 636(b)(1) and E.D. Mich. LR 72.1(d)(2). Failure to file specific objections constitutes a waiver of any further right of appeal. Thomas v. Arn, 474 U.S. 140 (1985); Howard v. Secretary of Health & Human Servs., 932 F.2d 505 (6th Cir. 1991); United States v. Walters, 638 F.2d 947 (6th Cir. 1981). Filing of objections which raise some issues but fail to raise others with specificity, will not preserve all the objections a party might have to this Report and Recommendation. Willis v. Sullivan, 931 F.2d 390, 401 (6th Cir. 1991); Smith v. Detroit Federation of Teachers Local 231, 829 F.2d 1370, 1373 (6th Cir. 1987). Pursuant to E.D. Mich. LR 72.1(d)(2), a copy of any objections is to be served upon this Magistrate Judge.
Within fourteen (14) days of service of any objecting party's timely filed objections, the opposing party may file a response. The response shall be not more than five (5) pages in length unless by motion and order such page limit is extended by the Court. The response shall address specifically, and in the same order raised, each issue contained within the objections.
He also accuses people of stealing funds from his account (sent to plaintiff by his friends and family), as well as stealing his mail, pictures, money and other property. Furthermore, Black claims, when he found out that staff was using his money "for sexual favor with other prisoners[,]" plaintiff "wrote several grievances" and "was [subjected to] hate crimes on [the basis of his] transgender[ism]." Doc. Ent. 1 at 7. See also Doc. Ent. 11-4, Doc. Ent. 11-5.
Additionally, plaintiff Black noted that he was shot in the groin, which prevents him from urinating, and that staff knows his medical history. According to Black, the points were not removed when he showed them certain evidence. Doc. Ent. 1 at 7. Attached to this statement were November 2004 records from Detroit Receiving Hospital which indicate that Black had a past medical history of "[a]sthma as well as gunshot wound to the right groin." Doc. Ent. 1 at 8-10. See also Doc. Entries 11-4, 11-5.
Perhaps plaintiff intended to name as defendants the individual(s) who issued the allegedly false major misconduct reports. However, the form prisoner civil rights complaint which plaintiff filed specifically provides that if plaintiff is suing more than one defendant, "any additional defendants to this action should be listed on a separate ... sheet of paper and securely attached to the back of this complaint. You must provide their names, positions, current addresses and the capacity (personal, official or both) in which you are suing them." Doc. Ent. 1 at 1. There is no such attachment to plaintiff's complaint.
Nor do plaintiff's other filings shed light on this question. For example, the captions to plaintiff's applications to proceed without prepayment of fees suggest, but do not identify, more than one defendant (Doc. Entries 2 and 4). Furthermore, plaintiff's July 9, 2010 response does not provide identification of any individual defendants. Doc. Ent. 13 at 1-2. Finally, plaintiff's August 19, 2010 notice of change of address/contact information is similarly void of identification of individual defendants. Doc. Ent. 15 at 1.